Internal Audit Analyst

One of our ‘Big 4’ consulting clients have released an urgent requirement for several Internal Audit Analysts with experience in Anti-Financial Crime / Money Laundering, Know Your Customer functions.

With insufficient resource/expertise in house, these individuals will be supporting the team in delivering high-profile audits over the next 12 months across a series of Financial Service / Banking clients. They will be work autonomously in executing fieldwork steps and tests (as directed).

Their key role will be to execute fieldwork steps / tests as directed (there will be no line management required)